HALES WASTE CONTROL LIMITED - CRESSEX, HIGH WYCOMBE


Company Profile Company Filings

Overview

HALES WASTE CONTROL LIMITED is a Private Limited Company from CRESSEX, HIGH WYCOMBE and has the status: Dissolved - no longer trading.
HALES WASTE CONTROL LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602277. The accounts status is DORMANT.

HALES WASTE CONTROL LIMITED - CRESSEX, HIGH WYCOMBE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/03/2018

Registered Office

BIFFA WASTE SERVICES LIMITED
CRESSEX, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT MASON TOPHAM Nov 1972 British Director 2018-09-28 CURRENT
MR RICHARD NEIL PIKE Sep 1969 British Director 2018-09-28 CURRENT
BIFFA CORPORATE SERVICES LIMITED Corporate Director 2011-07-25 CURRENT
BRIAN MCLELLAND Oct 1965 British Secretary 2002-11-27 UNTIL 2003-03-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-11-27 UNTIL 2002-11-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-11-27 UNTIL 2002-11-27 RESIGNED
WILLIAM ALEXANDER FRANK CLARK British Secretary 2003-03-18 UNTIL 2008-07-31 RESIGNED
KEITH WOODWARD Other Secretary 2008-07-31 UNTIL 2016-12-09 RESIGNED
HILARY MYRA ELLSON British Secretary 2008-07-31 UNTIL 2012-07-03 RESIGNED
MR TIMOTHY WALTER JOHN LOWTH Sep 1959 British Director 2004-04-27 UNTIL 2008-11-27 RESIGNED
MR PAUL WILLIS JENNINGS Mar 1957 British Director 2010-02-12 UNTIL 2010-08-03 RESIGNED
MR KEITH WOODWARD Jan 1954 British Director 2008-03-25 UNTIL 2016-12-09 RESIGNED
MS CULDIP KELLY CAUR PONE Feb 1970 British Director 2008-11-27 UNTIL 2011-08-02 RESIGNED
MR IAN RAYMOND WAKELIN Mar 1963 British Director 2011-07-25 UNTIL 2018-09-28 RESIGNED
MR JAN ANDREAS LEONARDUS HORBACH Oct 1962 Dutch Director 2010-02-12 UNTIL 2010-05-28 RESIGNED
MARTIN JOHN BETTINGTON Aug 1952 British Director 2004-04-27 UNTIL 2008-03-31 RESIGNED
WILLIAM ALEXANDER FRANK CLARK British Director 2002-11-27 UNTIL 2004-04-27 RESIGNED
MR JULIAN BOWDEN-WILLIAMS Oct 1972 British Director 2010-07-14 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biffa Corporate Holdings Ltd 2016-04-06 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIFFA WASTE SERVICES LIMITED HIGH WYCOMBE Active FULL 38110 - Collection of non-hazardous waste
BIFFA HOLDINGS LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIFFA WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
A. SMITH & SONS (WASTE DISPOSAL) LIMITED HIGH WYCOMBE Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
BIFFA (ROXBY) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BIFFA (WES) LIMITED HIGH WYCOMBE Active DORMANT 38320 - Recovery of sorted materials
BARGE WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BIOGENERATION LIMITED HIGH WYCOMBE Dissolved... DORMANT 35110 - Production of electricity
BIFFA (UK) HOLDINGS LIMITED HIGH WYCOMBE Active DORMANT 70100 - Activities of head offices
BIFFA UK GROUP LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA UK LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA GROUP HOLDINGS (UK) LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BIFFA WASTE LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA LEICESTER LIMITED HIGH WYCOMBE Active FULL 38110 - Collection of non-hazardous waste
DE-PACK LIMITED HIGH WYCOMBE ENGLAND Dissolved... DORMANT 38110 - Collection of non-hazardous waste
BIFFA CORPORATE HOLDINGS LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIFFA GROUP LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
BIFFA WEST SUSSEX LIMITED HIGH WYCOMBE Active FULL 38210 - Treatment and disposal of non-hazardous waste
COMMUNITY SHOP C.I.C. BARNSLEY Active FULL 47190 - Other retail sale in non-specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M. JOSEPH & SON (BIRMINGHAM) LIMITED HIGH WYCOMBE BUCKS Active DORMANT 99999 - Dormant Company
LAVELLE & SONS LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 46770 - Wholesale of waste and scrap
ISLAND WASTE SERVICES LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIFFA GS ENVIRONMENTAL LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38320 - Recovery of sorted materials
MATERIALS RECOVERY NOMINEES LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
GS ACQUISITIONS LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ESTERPET LIMITED HIGH WYCOMBE UNITED KINGDOM Active UNAUDITED ABRIDGED 22220 - Manufacture of plastic packing goods
BIFFA HOLDCO LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIFFA MIDCO LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIFFA BIDCO LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.